Company Information
CIN
Status
Date of Incorporation
09 June 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Maurya
Individual Promoter
over 7 years ago
over 7 years ago
Vijay Kumar Maurya
Director/Designated Partner
about 10 years ago
about 10 years ago
Lalit Krishan Dham
Director
about 10 years ago
about 10 years ago
Past Directors
Sadanand Singh
Whole Time Director
about 9 years ago
about 9 years ago
Prem Chandra Verma
Director
over 9 years ago
over 9 years ago
Jai Ram Sarangal
Director
about 10 years ago
about 10 years ago
Niraj Kumar Yadav
Director
over 10 years ago
over 10 years ago
Charges
23 August 2019
Usha Financial Services Private Limited
20 Lak
11 July 2019
Eclear Leasing And Finance Private Limited
30 Lak
15 March 2019
Usha Financial Services Private Limited
30 Lak
21 January 2019
Usha Financial Services Private Limited
25 Lak
31 December 2018
Ananya Finance For Inclusive Growth Private Limited
1 Crore
24 December 2018
Usha Financial Services Private Limited
25 Lak
16 November 2018
Usha Financial Services Private Limited
25 Lak
12 November 2018
Mas Financial Services Limited
25 Lak
23 October 2018
Usha Financial Services Private Limited
25 Lak
18 September 2018
Usha Financial Services Private Limited
50 Lak
14 May 2018
Usha Financial Services Private Limited
25 Lak
31 March 2018
Usha Financial Services Private Limited
25 Lak
22 January 2018
Ananya Finance For Inclusive Growth Private Limited
2 Crore
26 December 2017
Mas Financial Services Limited
50 Lak
02 November 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
30 October 2017
Mas Financial Services Limited
50 Lak
29 September 2017
Reliance Commercial Finance Limited
50 Lak
18 August 2017
Union Bank Of India Limited
50 Lak
24 August 2017
Mas Financial Services Limited
50 Lak
14 September 2017
Mas Financial Services Limited
25 Lak
28 September 2017
Mas Financial Services Limited
50 Lak
28 August 2018
Ananya Finance For Inclusive Growth Private Limited
40 Lak
30 August 2016
Ananya Finance For Inclusive Growth Private Limited
1 Crore
03 March 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
30 March 2017
Reliance Commercial Finance Limited
50 Lak
30 July 2016
Mas Financial Services Limited
75 Lak
30 July 2016
Reliance Home Finance Limited
50 Lak
14 February 2015
Bankof Maharastra
25 Lak
18 June 2016
Mas Financial Services Limited
50 Lak
27 May 2016
Mas Financial Services Limited
50 Lak
31 December 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
08 February 2016
Reliance Capital Ltd
50 Lak
29 January 2016
Mas Financial Services Limited
1 Crore
09 March 2016
Mas Financial Services Limited
50 Lak
28 October 2015
Mas Financial Services Limited
50 Lak
12 November 2019
Samunnati Financial Intermediation & Services Private Limited
1 Crore
09 March 2016
Others
0
27 May 2016
Others
0
12 November 2019
Others
0
23 August 2019
Others
0
15 March 2019
Others
0
31 December 2018
Others
0
24 December 2018
Others
0
12 November 2018
Others
0
23 October 2018
Others
0
16 November 2018
Others
0
18 June 2016
Others
0
30 July 2016
Others
0
30 August 2016
Others
0
03 March 2017
Others
0
30 March 2017
Others
0
18 August 2017
Others
0
24 August 2017
Others
0
28 September 2017
Others
0
30 October 2017
Others
0
02 November 2017
Others
0
26 December 2017
Others
0
29 September 2017
Others
0
22 January 2018
Others
0
31 March 2018
Others
0
14 May 2018
Others
0
28 August 2018
Others
0
18 September 2018
Others
0
14 September 2017
Others
0
21 January 2019
Others
0
31 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
14 February 2015
Bankof Maharastra
0
08 February 2016
Reliance Capital Ltd
0
30 July 2016
Others
0
28 October 2015
Mas Financial Services Limited
0
11 July 2019
Others
0
29 January 2016
Mas Financial Services Limited
0
09 March 2016
Others
0
27 May 2016
Others
0
12 November 2019
Others
0
23 August 2019
Others
0
15 March 2019
Others
0
31 December 2018
Others
0
24 December 2018
Others
0
12 November 2018
Others
0
23 October 2018
Others
0
16 November 2018
Others
0
18 June 2016
Others
0
30 July 2016
Others
0
30 August 2016
Others
0
03 March 2017
Others
0
30 March 2017
Others
0
18 August 2017
Others
0
24 August 2017
Others
0
28 September 2017
Others
0
30 October 2017
Others
0
02 November 2017
Others
0
26 December 2017
Others
0
29 September 2017
Others
0
22 January 2018
Others
0
31 March 2018
Others
0
14 May 2018
Others
0
28 August 2018
Others
0
18 September 2018
Others
0
14 September 2017
Others
0
21 January 2019
Others
0
31 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
14 February 2015
Bankof Maharastra
0
08 February 2016
Reliance Capital Ltd
0
30 July 2016
Others
0
28 October 2015
Mas Financial Services Limited
0
11 July 2019
Others
0
29 January 2016
Mas Financial Services Limited
0
09 March 2016
Others
0
27 May 2016
Others
0
12 November 2019
Others
0
23 August 2019
Others
0
15 March 2019
Others
0
31 December 2018
Others
0
24 December 2018
Others
0
12 November 2018
Others
0
23 October 2018
Others
0
16 November 2018
Others
0
18 June 2016
Others
0
30 July 2016
Others
0
30 August 2016
Others
0
03 March 2017
Others
0
30 March 2017
Others
0
18 August 2017
Others
0
24 August 2017
Others
0
28 September 2017
Others
0
30 October 2017
Others
0
02 November 2017
Others
0
26 December 2017
Others
0
29 September 2017
Others
0
22 January 2018
Others
0
31 March 2018
Others
0
14 May 2018
Others
0
28 August 2018
Others
0
18 September 2018
Others
0
14 September 2017
Others
0
21 January 2019
Others
0
31 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
14 February 2015
Bankof Maharastra
0
08 February 2016
Reliance Capital Ltd
0
30 July 2016
Others
0
28 October 2015
Mas Financial Services Limited
0
11 July 2019
Others
0
29 January 2016
Mas Financial Services Limited
0
Documents
Form MGT-14-18092020-signed
Form PAS-3-12092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092020
Complete record of private placement offers and acceptances in Form PAS-5.-12092020
Copy of Board or Shareholders? resolution-12092020
Form INC-22-04092020_signed
Copy of board resolution authorizing giving of notice-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Instrument(s) of creation or modification of charge;-05122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DIR-11-19112019_signed
Proof of dispatch-19112019
Notice of resignation filed with the company-19112019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Notice of resignation filed with the company-18092019
Proof of dispatch-18092019